XINZHAI INTERNATIONAL GROUP (UK) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08175939
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Shengming Yang as a secretary on 9 August 2016. The most likely internet sites of XINZHAI INTERNATIONAL GROUP (UK) CO., LTD are www.xinzhaiinternationalgroupukco.co.uk, and www.xinzhai-international-group-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Xinzhai International Group Uk Co Ltd is a Private Limited Company. The company registration number is 08175939. Xinzhai International Group Uk Co Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of Xinzhai International Group Uk Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Shengming is a Secretary of the company. YANG, Shengming is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YANG, Shengming
Appointed Date: 09 August 2016
Director
YANG, Shengming
Appointed Date: 10 August 2012
80 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 August 2013
Appointed Date: 10 August 2012
Secretary
LHY INVESTMENT LTD
Resigned: 10 August 2015
Appointed Date: 10 August 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 10 August 2015

Persons With Significant Control

Shengming Yang
Notified on: 10 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

XINZHAI INTERNATIONAL GROUP (UK) CO., LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Aug 2016
Appointment of Shengming Yang as a secretary on 9 August 2016
23 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 August 2016
23 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 August 2016
...
... and 8 more events
30 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 50,000
30 Aug 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
30 Aug 2013
Appointment of Lhy Investment Ltd as a secretary
30 Aug 2013
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 30 August 2013
10 Aug 2012
Incorporation

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